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Emerald Persians & Exotics Limited

Type: NZ Limited Company (Ltd)
9429032523317
NZBN
2181079
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A019930
Industry classification code
Cat Breeding
Industry classification description
Current address
34 Outlook Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 17 Apr 2014
34 Outlook Road
Greenhithe
Auckland 0632
New Zealand
Postal & delivery address used since 27 Apr 2019

Emerald Persians & Exotics Limited was registered on 01 Dec 2008 and issued an NZ business number of 9429032523317. This registered LTD company has been run by 2 directors: Jonathan Sandberg - an active director whose contract began on 01 Dec 2008,
Kathleen Sandberg - an active director whose contract began on 01 Dec 2008.
According to BizDb's database (updated on 25 Mar 2024), this company filed 1 address: 34 Outlook Road, Greenhithe, Auckland, 0632 (type: office, postal).
Up to 17 Apr 2014, Emerald Persians & Exotics Limited had been using 13 Raumati Terrace, Khandallah, Wellington, 6035 as their registered address.
BizDb identified other names for this company: from 30 May 2012 to 27 May 2017 they were called Ultimate Professional Services Limited, from 01 Dec 2008 to 30 May 2012 they were called Ultimate Technology Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Sandberg, Jonathan (an individual) located at Greenhithe, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sandberg, Kathleen - located at Greenhithe, Auckland. Emerald Persians & Exotics Limited is categorised as "Cat breeding" (ANZSIC A019930).

Addresses

Principal place of activity

34 Outlook Road, Greenhithe, Auckland, 0632 New Zealand


Previous address

Address #1: 13 Raumati Terrace, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 01 Dec 2008 to 17 Apr 2014

Contact info
64 21 496456
06 May 2018 Phone
jonsandberg@gmail.com
27 Apr 2019 nzbn-reserved-invoice-email-address-purpose
jonsandberg@gmail.com
06 May 2018 Email
http://emeraldpersians.co.nz/
06 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sandberg, Jonathan Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sandberg, Kathleen Greenhithe
Auckland
0632
New Zealand
Directors

Jonathan Sandberg - Director

Appointment date: 01 Dec 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Apr 2013


Kathleen Sandberg - Director

Appointment date: 01 Dec 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Apr 2013

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